LLC "LOMBARD DELTA-TREID-N"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "LOMBARD DELTA-TREID-N"
Limited Liability Company "Lombard Delta-Treid-N"
Legal address
353910, Krasnodarskii Krai, g. Novorossiisk, Pr-Kt Lenina, D.23
INN and KPP (TIN and RRC)
2315103780, 231501001
OGRN (Primary State Register Number)
1032309101406
Authorized capital
10 000 rub.
Registration date
29.09.2003
Age of organization
22 years 0 months 4 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
Director
Leschev Mihail Pavlovich
from 21.01.2021
INN 231507065097
Founders (1)
Leschev Mihail Pavlovich
Share size: 10 000 rub.
INN 231507065097
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (1):
82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301802399) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301801937) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301604193) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301604061) |
| 21.01.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2212300049025) |
| 14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375871423) |
| 02.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162315143637) |
| 10.05.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112315025161) |
| 13.02.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2102315041178) |
| 26.06.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315065138) |
| 29.04.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315055910) |
| 13.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072315085710) |
| 13.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315085709) |
| 13.12.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315085698) |
| 31.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052309100908) |
| 30.05.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309100787) |
| 22.06.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2042309088325) |
| 21.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042309088314) |
| 29.09.2003 | Creation of a legal entity (GRN: 1032309101406) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
24 701 000 rub.
Revenues for 2020:
34 027 000 rub.
Revenues for 2019:
32 013 000 rub.
Revenues for 2018:
26 468 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 257 000 rub.
Expenses for 2020:
30 604 000 rub.
Expenses for 2019:
28 315 000 rub.
Expenses for 2018:
23 376 000 rub.
Information about taxes and fees for 2021
Tax amount:450 680 rub.
Contributions amount:
644 739 rub.
Transport tax:
20 543 rub.
Corporate property tax:
5 948 rub.
Income tax:
424 189 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
136 838.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
39 266.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
468 634 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.